晶元光電 2012/09/28
The resolution of special shareholders' meeting in 2012
1.Date of the special shareholders' meeting:2012/09/28
2.Important resolutions:
Approved the share swap proposal between the Company and Huga(8199).
After share swap, Huga(8199) will become a 100% owned subsidiary of the
Company.
3.Any other matters that need to be specified:N/A